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OGE Fonn 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Fonn 278e (March 2014) Instructions for Part 6 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for re iler's Name Donald J. Trump art 6: Other Assets and Income _ quired information. Page Number 24...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 2 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026385.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 2 of 9 5. This Court has original subject matter jurisdiction with respect to this action pursuant to 28 U.S.C. § 1332 as there exists complete diversity of citizenship between Plaintiff and Defendants and the amount in controver...

ry yacht, and a Long Island mansion
document IMAGES-006-HOUSE_OVERSIGHT_021970.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PaTTERSON ry yacht, and a Long Island mansion anhattan apartment. He'd also briefly ‘the New York Post. bought his own jet, a luxu to go with his expensive M owned a controlling interest in To cover his tracks, Hoffenberg had been taking money from investors and using it...

Jeffrey [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_022396.txt Nov 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: 11/22/2016 5:55:37 PM Jeffrey [[email protected]] Importance: High My Mom's childhood friend from Ukraine reached out to her - she works for Oleksandr Vilkul (Ukraninan opposition leader), asked if I could help organize the invitation to the Trump inauguration...

To: Melanie Spinella (i
email IMAGES-007-HOUSE_OVERSIGHT_023284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: To: Melanie Spinella (i Radical but my preferred idea. . START from total scratch. there is absolutely nothing worth keeping in your family office except for heather , nothing at all . I remember when 1 bought my first house in order to renovate and jack robertson said f...

Additional Capital-Sub Debt 72,515
document IMAGES-008-HOUSE_OVERSIGHT_026150.txt Dec 31, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

31 December 2016 Tier 1 146,079 Additional Capital-Sub Debt 72,515 Deductions -12,167 Total Regulatory Capital 206,427 CAD Ratio 21.37% Implied RWA 965,965 Regulatory Capital excluding Additional 133,912 CAD Ratio Adjusted 13.86% Due to the large interest margins and the high c...

Re: Your Special Day
email TEXT-001-HOUSE_OVERSIGHT_025176.txt Jan 20, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 1/20/2017 12:32:18 PM To: David Grosof Subject: Re: Your Special Day Importance: High yes , now assume that there i a balancing force. and gravity is merely the result of paticles being pushed together . etc On Fri, Jan 20, 2017 at 7...

Entitlement Spending: Observation from Previous Slide
document IMAGES-006-HOUSE_OVERSIGHT_020887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Entitlement Spending: Observation from Previous Slide e Clearly, lower interest rates have allowed Americans to borrow more and save less. But given the high correlation between rising entitlement income for beneficiaries and declining savings rates, one might also wonder if Ame...

then in response to Hamas rocket fire into Israel. The moral: Arik was wrong to
document IMAGES-009-HOUSE_OVERSIGHT_028246.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 112 then in response to Hamas rocket fire into Israel. The moral: Arik was wrong to withdraw. But the Islamists’ ascendancy was happening anyway. After all, it was Hamas attacks that provided the spearhead of the intifada of terror launched in the wake of Camp David. A...

Edwards adv. Epstein
document IMAGES-003-HOUSE_OVERSIGHT_015575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards adv. Epstein Telephone interview with Virginia Roberts Page 20 of 23 next thing I knew, I was sent my victim’s letter, my notification of being a victim through the US Attorney’s Office and that’s when I knew it was well out there enough not to have Jeffrey’s lawyers com...

required to contribute the same percentage of its Commitment
document IMAGES-007-HOUSE_OVERSIGHT_024058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

required to contribute the same percentage of its Commitment as each of the other Limited Partners had been required to contribute prior to such closing plus an additional amount, calculated like interest at the prime rate plus 2% per annum, compounded quarterly, on the amount of...

USDJPY testing 110. Buy Japan upside
email TEXT-001-HOUSE_OVERSIGHT_014397.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ens, Amanda [ Sent: 11/17/2016 8:55:12 PM To: jeffrey E. [[email protected]]; Richard Kahn Subject: USDJPY testing 110. Buy Japan upside Attachments: image001.png; image002.png; image003.png; image004.jpg; image005.jpg; image006.jpg; image007.jpg; image008.png; image009...

103 Minn. L. Rev. 844, *862
document IMAGES-004-HOUSE_OVERSIGHT_016520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 11 of 42 103 Minn. L. Rev. 844, *862 Under the criminal justice systems of all other major common law countries and nearly all European states, victims’ rights also include authority to challenge prosecutors’ decisions not to prosecute, either by a limited right to initiate...